Sono-Tek Corporation filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders
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Section 5 – Corporate Governance and Management
Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Philip Strasburg, a member of the Company’s Board of Directors, did not stand for reelection. Mr. Strasburg's service as a Director concluded upon completion of the Company’s annual meeting of shareholders held on August 21, 2025 when his term ended.
Item 5.07: Submission of Matters to a Vote of Security Holders.
The following matters were voted upon at the Company’s annual meeting of shareholders held on August 21, 2025:
| 1. | The shareholders elected, by a plurality of the votes cast, four nominees to the Board of Directors to serve until the Annual Meeting of Shareholders in 2026 and until their successors are duly elected and qualified. |
| Nominee | For | Against | Broker Non-Votes | |||||||||
| Christopher L. Coccio | 5,259,293 | 1,976,276 | 5,153,415 | |||||||||
| R. Stephen Harshbarger | 7,083,745 | 151,824 | 5,153,415 | |||||||||
| Joseph Riemer | 5,208,167 | 2,027,402 | 5,153,415 | |||||||||
| Kirk Warshaw | 7,124,714 | 110,855 | 5,153,415 | |||||||||
Eric Haskell, Adeniyi Lawal and Carol O’Donnell, whose terms conclude in August 2026 and who were not standing for re-election, continued to serve as Directors following the annual meeting.
| 2. | The shareholders ratified by the affirmative vote of the majority of the votes cast on the proposal, the appointment of CBIZ CPAs P.C., as the Company’s independent auditors for the fiscal year ending February 28, 2026. |
For: 12,288,172
Against: 100,812
Abstained: None
There were no broker non-votes
| 3. | The shareholders approved, in a non-binding advisory vote, the compensation of the Company’s named executive officers. |
For: 6,793,102
Against: 201,778
Abstained: 240,689
Broker Non-Votes: 5,153,415
| 4. | The shareholders recommended, by a non-binding advisory vote, a three-year frequency with respect to future non-binding shareholder votes on executive compensation, which the Company accepted. |
For:
| One-Year | Two-Year | Three-Year | ||||||||
| 3,451,908 | 202,721 | 3,452,160 | ||||||||
There were no broker non-votes.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SONO-TEK CORPORATION
By: /s/ Stephen J. Bagley
Stephen J. Bagley
Chief Financial Officer
August 25, 2025